Company: Westminster Commercial Finance
Location: London
Job Description:
Westminster Commercial Finance in London is seeking a Graduate / Trainee AML & KYC Officer to start a career in financial crime prevention within a busy compliance team. You will learn to perform KYC/KYB checks, assess client risk, review ownership structures and support due diligence under supervision.
The role offers hybrid working, a 32–36k salary, and a structured AML/KYC training program with mentorship and clear progression into more senior roles.
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Posted: November 6th, 2026